BM Technologies, Inc.
BMTX
BMTX was delisted on the 31st of January, 2025.
36 hedge funds and large institutions have $136M invested in BM Technologies, Inc. in 2019 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 4 closing their positions.
40% more repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 5
25% more first-time investments, than exits
New positions opened: 5 | Existing positions closed: 4
3% more funds holding
Funds holding: 35 → 36 (+1)
3% more capital invested
Capital invested by funds: $132M → $136M (+$3.86M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MSU
Mizuho Securities USA
New York
|
+$4.43M |
| 2 |
GCL
Glazer Capital LLC
New York
|
+$3.32M |
| 3 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$2.73M |
| 4 |
Millennium Management
New York
|
+$2.55M |
| 5 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
+$2.47M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFM
Boothbay Fund Management
New York
|
-$9.25M |
| 2 |
HIM
HGC Investment Management
Toronto,
Ontario, Canada
|
-$3.78M |
| 3 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$3.43M |
| 4 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$2.04M |
| 5 |
MP
Mangrove Partners
Greenwich,
Connecticut
|
-$2.03M |
BMTX Hedge Fund Activity: Q4 2019 in Review
36 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q4 2019, worth a combined $136M — up 2.9% from $132M a quarter earlier.
Buyers outnumbered sellers: 5 funds opened new BMTX positions and 4 closed out — a net gain of 1 holder — while 7 added to existing stakes and 5 trimmed.
The largest buyer was Mizuho Securities USA, adding an estimated $4.43M. The largest seller was Boothbay Fund Management, exiting entirely with an estimated $9.25M sold.
- 36 institutional investors held BM Technologies, Inc. (BMTX) as of Q4 2019, up from 35 in Q3 2019.
- Funds reported $136M of BM Technologies, Inc. stock for Q4 2019, up 2.9% quarter-over-quarter.
- 5 funds opened new BM Technologies, Inc. positions in Q4 2019 and 4 closed out, a net change of +1 holder.
- The largest BM Technologies, Inc. buyer in Q4 2019 was Mizuho Securities USA, an estimated $4.43M added.
- The largest BM Technologies, Inc. seller in Q4 2019 was Boothbay Fund Management, an estimated $9.25M sold.
Based on aggregated 13F filings for Q4 2019.